Butnick v. Experian Information Solutions, Inc. et al
Plaintiff: Yonatan Butnick
Defendant: Equifax Information Services, LLC, Bank Of America, N.A., Experian Information Solutions, Inc. and American Express Company
Case Number: 1:2020cv01631
Filed: March 31, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Pamela K Chen
Referring Judge: Roanne L Mann
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2020 Filing 16 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Burman, Ashley)
May 13, 2020 Filing 15 MOTION for Extension of Time to File Answer re #1 Complaint, by Bank Of America, N.A.. (Massand, Shan)
May 13, 2020 Opinion or Order ORDER #15 Motion for Extension of Time to Answer. Application granted, on consent. The new deadline is June 12, 2020. Ordered by Magistrate Judge Roanne L. Mann on 5/13/2020. (LK)
May 8, 2020 Filing 14 SUMMONS Returned Executed by Yonatan Butnick. Bank Of America, N.A. served on 4/9/2020, answer due 4/30/2020. (Force, David)
May 8, 2020 Filing 13 SUMMONS Returned Executed by Yonatan Butnick. American Express Company served on 4/9/2020, answer due 6/1/2020. (Force, David)
April 29, 2020 Filing 12 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by American Express Company. (Garcia, Raymond)
April 29, 2020 Opinion or Order ORDER granting, on consent #12 Motion for Extension of Time to Answer American Express Company. The new deadline is June 1, 2020. Ordered by Magistrate Judge Roanne L. Mann on 4/29/2020. (LK)
April 27, 2020 Filing 11 MOTION for Extension of Time to File Answer - Stipulation of Extension of Time for Defendant Equifax Information Services LLC to File Answer by Equifax Information Services, LLC. (Stieber, Courtney)
April 27, 2020 Opinion or Order ORDER granting, on consent #11 Motion for Extension of Time to Answer. Equifax Information Services, LLC answer is due June 26, 2020. Ordered by Magistrate Judge Roanne L. Mann on 4/27/2020. (LK)
April 20, 2020 Filing 10 First MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc.. (Burman, Ashley)
April 20, 2020 Filing 9 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. (Burman, Ashley)
April 20, 2020 Filing 8 NOTICE of Appearance by Ashley Diane Burman on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Burman, Ashley)
April 20, 2020 Opinion or Order ELECTRONIC ORDER granting, on consent, #10 Motion for Extension of Time to Answer. Experian Information Solutions, Inc. answer due 5/25/2020. Ordered by Magistrate Judge Roanne L. Mann on 4/20/2020. (Proujansky, Josh)
April 14, 2020 Filing 7 SUMMONS Returned Executed by Yonatan Butnick. Equifax Information Services, LLC served on 4/6/2020, answer due 4/27/2020. (Force, David)
April 6, 2020 Filing 6 Corporate Disclosure Statement by Bank Of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America NA, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway, Inc. for Bank Of America, N.A.. (Massand, Shan)
April 6, 2020 Filing 5 NOTICE of Appearance by Shan P. Massand on behalf of Bank Of America, N.A. (aty to be noticed) (Massand, Shan)
April 2, 2020 Case Reassigned to Judge Pamela K. Chen. Judge William F. Kuntz, II no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Mahoney, Brenna)
April 1, 2020 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
April 1, 2020 Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
March 31, 2020 Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Amex summons, #2 BOA summons, #3 Equifax summon) (Bowens, Priscilla)
March 31, 2020 Case Assigned to Judge William F. Kuntz, II and Magistrate Judge Roanne L. Mann. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)
March 31, 2020 Filing 1 COMPLAINT against American Express Company, Bank Of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc. filing fee $ 400, receipt number ANYEDC-12614056 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by Yonatan Butnick. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons amex, #3 Proposed Summons boa, #4 Proposed Summons equifax, #5 Proposed Summons experian) (Force, David)

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Plaintiff: Yonatan Butnick
Represented By: David Paul Force
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Defendant: Equifax Information Services, LLC
Represented By: Courtney Sophie Stieber
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Defendant: Bank Of America, N.A.
Represented By: Shan P. Massand
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Defendant: Experian Information Solutions, Inc.
Represented By: Ashley Diane Burman
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Defendant: American Express Company
Represented By: Raymond Alexander Garcia
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